sanctionsnews.bakermckenzie.com/switzerland-adopts-further-comprehensive-sanctions-packages-imposed-by-the-european-union-against-russia/www.lalive.law/overview-of-eu-swiss-and-uk-sanctions-on-russia-and-belarus/www.admin.ch/gov/en/start/documentation/media-releases.msg-id-87474.htmlwww.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.htmlwww.swissinfo.ch/eng/switzerland-triggers-wide-range-of-sanctions-against-russia/47403156decrypt.co/94440/switzerland-says-freeze-russian-crypto-assets-reportwww.lalive.law/wp-content/uploads/2022/03/LALIVE_Sanctions-overview-11-March-2022-Update.pdfus.eversheds-sutherland.com/portalresource/Russia_and_Belarus_sanctions_update_-_19_May_22.pdf Update:www.lenzstaehelin.com/en/publications/newsletters/detail/swiss-sanctions-against-russia-further-maintenance-and-alignment-measuresSwiss sanctions against Russia – Implementation of the EU 11th Sanctions Package (lenzstaehelin.com)www.eversheds-sutherland.com/en/switzerland/insights/legal-compass-international-sanctionswww.lenzstaehelin.com/news-and-insights/browse-thought-leadership-insights/insights-detail/swiss-sanctions-against-russia-implementation-of-the-eu-13th-sanctions-package/ 0
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March 31, 2022 webmaster
European Union, Russia, Sanctions, Switzerland
www.careyolsen.com/articles/no-stone-unturned-tools-trade-available-asset-recovery-lawyer-guernsey 0
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March 31, 2022 webmaster
Asset Protection, Guernsey, Litigation
www.walkersglobal.com/index.php/british-virgin-islands/88-offices/2931-eu-annex-ii-update-bermuda-bviwww.harneys.com/insights/eu-reviewing-annex-ii-potential-inclusion-of-bvi-and-bermuda/www.ey.com/en_gl/tax-alerts/eu-member-states-adopt-revised-list-of-non-cooperative-jurisdictions-for-tax-purposes1data.consilium.europa.eu/doc/document/ST-5723-2022-INIT/en/pdfwww.consilium.europa.eu/media/54470/st06437-fr22.pdfwww.consilium.europa.eu/en/press/press-releases/2022/02/24/taxation-council-reviews-list-of-non-cooperative-countries-for-tax-purposes/ Update:Mourant: Law Firm | BVI removed from the EU list of non-cooperative jurisdictions for tax purposesBritish Virgin Islands: BVI REMOVED FROM EU LIST OF NON-COOPERATIVE JURISDICTIONS FOR… – Loeb SmithRussia and Tax “Black-Lists” | White & Case LLP (whitecase.com)Mourant: Law Firm | BVI removed from the EU...
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March 31, 2022 webmaster
Bahamas, Barbados, Belize, Bermuda, British Virgin Islands, Costa Rica, European Union, Hong Kong, Information Exchange, Israel, Jordan, Malaysia, North Macedonia, Qatar, Russia, Seychelles, Tax Information Exchange Agreement, Thailand, Transparency, Turkey, Uruguay, Vietnam
www.rpc.co.uk/perspectives/tax-take/hmrc-misses-penalty/#page=1 See also:www.cms-lawnow.com/ealerts/2022/10/upper-tribunal-confirms-that-deliberate-penalties-do-not-require-proof-of-dishonesty?cc_lang=en 0
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March 30, 2022 webmaster
Litigation, Regulatory, Tax, UK
www.skwschwarz.de/en/details/inlaendisches-nachlassvermoegen-und-auslaendischer-testamentsvollstrecker 0
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March 30, 2022 webmaster
Banking, Estate Planning, Germany
www.macfarlanes.com/what-we-think/in-depth/2022/the-powers-of-an-lpa-attorney-more-limited-than-one-might-expect/ 0
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March 30, 2022 webmaster
Banking, Estate Planning, UK
www.legaltoday.com/opinion/articulos-de-opinion/responsabilidad-de-las-entidades-bancarias-en-transferencias-fraudulentas-2022-02-24/www.mmmm.es/de/nachrichten-anwaelte/article/haftung-von-bankinstituten-bei-ueberweisungsbetrug-in-spanien/www.mmmm.es/de/nachrichten-anwaelte/news/spanische-bank-zur-rueckzahlung-einer-ueberweisung-ohne-zustimmung-verurteilt/ 0
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March 29, 2022 webmaster
Banking, Regulatory, Spain
www.cetinkaya.com/insights/seizure-of-a-cryptocurrency-account 0
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March 29, 2022 webmaster
Crypto Currencies, Litigation, Regulatory, Turkey
www.engage.hoganlovells.com/knowledgeservices/news/italian-decree-on-vasps-published-in-the-official-gazette 0
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March 29, 2022 webmaster
Crypto Currencies, Italy, Regulatory
www.cms-lawnow.com/ealerts/2022/03/brexit-the-favourable-7dot5-french-social-security-levy-applies-on-individuals?cc_lang=en 0
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March 28, 2022 webmaster
France, Real Estate, Tax, UK